| Entity Name: | NICOLAS NAVARRETE FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | N19000004340 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 SE 34 TERRACE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 455 SE 34 TERRACE, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-CEPERO ANA | Agent | 455 SE 34 TERRACE, HOMESTEAD, FL, 33033 |
| DIAZ JAVIER | Chief Executive Officer | 8608 SW 79TH PL, MIAMI, FL, 33143 |
| NAVARRETE VICTOR J | Chief Operating Officer | 6855 EDGEWATER DR., CORAL GABLES, FL, 33130 |
| DIAZ RAQUEL | Secretary | 8608 SW 79TH PL, MIAMI, FL, 33143 |
| RODRIGUEZ-CEPERO ANA | Treasurer | 455 SE 34 TER, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2019-08-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-05 |
| Domestic Non-Profit | 2019-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
